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Bank Secrecy Act Jobs in Waipahu

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United States
Posted On Jun 29, 26
Full-time 7 views Experience : Min 8 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Corporate - Contract Law Corporate - Compliance Finance - General Corporate - General
Job Tags:
agreements Bank Secrecy Act banking contracts Corporation fiduciary Government Intellectual Property Money Laundering partnerships USA PATRIOT Act
Practice Area:
Finance - Banking Finance - Financial Services Regulation Corporate - Contract Law Corporate - Compliance Finance - General Corporate - General
Job Tags:
agreements Bank Secrecy Act banking contracts Corporation fiduciary Government Intellectual Property Money Laundering partnerships USA PATRIOT Act

Title Corporate Counsel Job Responsibilities - Legal Advisory and Risk Management: Provide sound, timely, and cost-effective legal advice to executives, senior leaders, and line management on high-risk, high-value, and highly sensitive matters. Interpret and apply federal and state laws, including...

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Bankruptcy Specialist I Duties: Ensures compliance with . Bankruptcy Code, related laws and regulations, to ensure activity with regard to bankrupt customers is compliant and reduce exposure to legal sanctions and suits against the bank. Complies with the bank’s... policies and procedures as well as State and Federal requirements for the collection of debts, applicable laws, regulations, regulatory requirements. Assists in business unit’s compliance with applicable laws, reg... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Sourcing Officer Under the direction of the Sourcing Manager, the candidate will be responsible for overseeing activities for the Bank relating to the acquisition... of goods and services on behalf of business units across the Bank. If applicable or appropriate,... assists in business unit’s compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including... those related to Fair Banking, Anti-Money Laundering laws and regulations, B... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Sourcing Officer Duties: Under the direction of the Sourcing Manager, will be overseeing activities for Bank relating to the acquisition... of goods and services on behalf of business units across Bank. Assists in business unit’s... compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including... but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA... PATRIOT Act. Resp... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Legal Processing Specialist The candidate will be responsible for assisting customers and persons serving legal papers on the Bank, processing claims, settling the... closure of deceased customer accounts and responding to inquiries. Assists in business unit’s compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including... but not limited to those related to Financial Privacy, Fair Banking, Anti-Money Laundering laws and regul... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Officer The candidate will be responsible for overseeing and implementing the compliance and risk assessment activities for the Digital Banking & Marketing Group, including but not limited to: Bank Secrecy Act (BSA) reporting,... Office of Foreign Asset Control (OFAC) screening, Sarbanes-Oxley (SOX) controls, Fair Credit Reporting Act (FCRA) monitoring, Service Member... Relief Act (SCRA) oversight, Regulation Z,... Credit Card Act, Fair Lending Regulations, Unfair... Decepti... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Quality Improvement Manager Primary Purpose of Job: Reporting to the Director of Enterprise Fraud, this role is responsible for developing, implementing, and maintaining a quality improvement program for the department. Major Job Accountabilities: Conducts regular, targeted reviews of team members to ensure adherence to policy and procedure and banking regulations, including regulations governing fraud and Bank Secrecy Act (BSA); Develops... and maintains a process for tracking... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Position Description The candidate will manage the Division’s compliance activities, including (but not limited to) Bank Secrecy Act (BSA) reporting,... Office of Foreign Asset Control (OFAC) screening, Sarbanes-Oxley (SOX) controls, Fair Credit Reporting Act (FCRA) monitoring, Service Member... Relief Act (SCRA) oversight, Federal Deposit... Insurance Corporation (FDIC) audit reviews, Consumer Financial Protection Bureau (CFPB) Examinations, Regulation Z and Credit Card Act monitori... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Investment Services Group Compliance Manager The candidate works closely with Investment Services Business Unit Managers and Compliance Liaisons to develop and implement a comprehensive risk management and compliance methodology and process. Ensures business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including... those related to Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA... PATRIOT Act.... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Fiduciary "Trust" Relationship Manager Duties: Under the direction of the Manager of the Personal Trust Department and reporting to a Senior Fiduciary Leader, this position will be responsible for the growth and servicing of the Fiduciary accounts where the bank is acting as trustee,... personal representative, conservator, guardian or agent. Responsible for soliciting, developing, managing and retaining client relationships for Personal Trust. Applies deep knowledge and skil... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Fiduciary "Trust" Advisor Duties: Under the direction of the manager, will be responsible for the efficient administration of Fiduciary accounts where the bank is acting as trustee,... personal representative, conservator, guardian or agent. Provides relationship management skills, advice and guidance in the area of fiduciary administration. Provides a high level customer service to clients, attorneys, Certified Public Accountants, financial advisors and beneficiaries relat... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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